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Axflow Limited

04087125

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

820 Yeovil Road, Slough, SL1 4JA
Incorporated 10/10/2000

Previously known as

Tellerwood Limited · until 15/11/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

33120
Repair of machinery
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Leit Ole Weiner

director · Since 14/06/2002

DIRECTOR

SWEDISH · SWEDEN · Age 63

Mrs Diane Marie Booth

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Neil Langdown

director · Since 01/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Johanna Birgitta Gydingsgaard

director · Since 26/04/2025

CFO

SWEDISH · SWEDEN · Age 51

Mrs Olga Sibli

secretary · Since 26/04/2025

Leit Ole Weiner

director · Since 14/06/2002

Swedish · Sweden · Age 63

Diane Marie Booth

director · Since 01/10/2018

British · England · Age 58

Neil Langdown

director · Since 01/05/2022

British · England · Age 52

Olga Sibli

secretary · Since 26/04/2025

Johanna Birgitta Gydingsgaard

director · Since 26/04/2025

Swedish · Sweden · Age 51

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/11/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/11/2000

Antony John Dickinson

secretary · Resigned 18/12/2000

Antony John Dickinson

director · Resigned 17/02/2003

Francis James Valentine

director · Resigned 30/04/2004

Curt Hans Kallstrom

director · Resigned 28/12/2004

Mats Robert Karlsson

director · Resigned 31/07/2008

Lars Carlson

secretary · Resigned 11/03/2009

Martin Brooks Howard

secretary · Resigned 31/12/2017

Martin Brooks Howard

director · Resigned 31/12/2017

Antony Robert Peters

director · Resigned 30/04/2022

Lars Carlson

director · Resigned 04/10/2022

Andreas Lars Gosta Lindahl

director · Resigned 31/07/2024

Diane Marie Booth

secretary · Resigned 26/04/2025

Persons with Significant Control

Meller Holdings Limited

75–100% shares
75–100% votes

Orion Park, Northfield Avenue, London, W13 9SJ

Reg: 01732325 · Companies House · Private Limited Company

Notified 16/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1820 Yeovil Road
2026-07-22

820 YEOVIL ROAD

post townSlough
2026-07-22

SLOUGH

officer appointedSIBLI, Olga
2026-07-22
officer appointedBOOTH, Diane Marie
2026-07-22
officer appointedGYDINGSGAARD, Johanna Birgitta
2026-07-22
officer appointedLANGDOWN, Neil
2026-07-22
officer appointedWEINER, Leit Ole
2026-07-22